Cap. 615
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) · st:hk-amlo
Primary text ↗Verified
Dates
no data
In force from
Key provisions
2 in the graphThe article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
Schedule 2 (Virtual asset trading platform — VATP licence from SFC)
prov:hk-amlo-sch2-vatp
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Operate a trading platform for crypto-assets, Provide custody and administration of crypto-assets on behalf of clients
Part 1A (Division 1) — Money Service Operator licence from Customs and Excise
prov:hk-amlo-s1a-mso
ARTICLE TEXT — VERBATIM
no data
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Money remittance, Currency conversion (FX) as a service
National regimes implementing it
2 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
HKCommissioner of Customs and Excise (Hong Kong)Money Service Operator Licence / Hong Kong / AMLOMoney remittance, Currency conversion (FX) as a serviceno datano data0
HKSecurities and Futures Commission (Hong Kong)Virtual Asset Trading Platform Licence / Hong Kong / AMLOOperate a trading platform for crypto-assets, Exchange crypto-assets for funds +1no data12–24 months source3
Sources
No provision on this page carries a source URL yet.
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